30/09/2026
Phone Scam Operation Dismantled, 20 Suspects Arrested
Hong Kong police have broken up a suspected triad-linked telephone fraud syndicate operating from an industrial building in Kwun Tong, resulting in the arrest of 20 individuals believed to be connected to at least 16 fraud cases involving losses exceeding HK$1.3 million.
The operation was launched by the East Kowloon Regional Crime Headquarters after investigators uncovered a scam network that allegedly impersonated finance and debt collection companies. Victims were reportedly pressured through intimidating phone calls and coerced into transferring money to designated bank accounts.
During a raid on the suspected call centre, officers arrested 14 men and six women aged between 20 and 61. Those detained include an alleged ringleader, several operational staff members, and individuals suspected of supplying bank accounts used to receive fraudulent proceeds. Authorities also seized 12 mobile phones, a tablet computer, and numerous SIM cards.
Police investigations indicate that the syndicate was linked to at least 16 telephone scams committed between June and August. The group allegedly contacted victims while posing as representatives of financial firms, falsely claiming that outstanding debts were owed. Using threats and psychological pressure, they demanded immediate payments from their targets.
According to investigators, the fraudsters deliberately made calls during normal office hours when potential victims were likely to be busy and less able to verify the claims being made. This tactic increased the likelihood of victims complying with payment demands without conducting thorough checks.
Authorities said the organisation frequently changed its operating locations, telephone numbers, and SIM cards in an effort to avoid detection. The dismantled scam centre occupied a small industrial unit of about 250 square feet and had reportedly been in operation for only a few months before the raid.
The suspects are being investigated for offences including conspiracy to defraud and money laundering. Police have stated that inquiries remain ongoing and that further arrests have not been ruled out.
Officials also reminded the public to exercise caution when receiving calls from unfamiliar individuals or organisations. Anyone asked to transfer money should independently verify the caller's identity and can seek assistance through the Anti-Scam Helpline (18222) or the Scameter anti-fraud platform.
